Pursuant to the Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Shukra Pharmaceutical has informed that the Meeting of the Board of Directors of the Company will be held on 06 August, 2022 at 11:00 am at the Registered Office of the Company to transact the following business: To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2022 and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.